FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE KARAGANDA

Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor

BIN 061241004642
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201947 448 166 ₸765 293 ₸
2018339 729 248 ₸5 479 504 ₸
2017439 133 414 ₸7 082 797 ₸
2016515 607 934 ₸8 316 257 ₸
2015500 713 426 ₸8 076 023 ₸

Business activity

Primary business activity OKED

64191
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Karaganda Region, Karaganda, St. Avenue Buhar Jirau, D. 57/1

Locality

Karaganda Region

About FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE KARAGANDA — BIN 061241004642

Last registry change: 12.12.2019

FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE KARAGANDA was registered on 27.12.2006. In 2019, estimated annual revenue was 47 448 166 ₸ and tax payments totaled 765 293 ₸.

FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE KARAGANDA: registration details and status

FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE KARAGANDA (BIN 061241004642) has the status “Ликвидация”; dissolution date — 12.12.2019. Registered address — Karaganda Region, Karaganda, St. Avenue Buhar Jirau, D. 57/1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor (OKED 64191). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE KARAGANDA

Officers of FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE KARAGANDA: Kim Elena Apolonovna, Alahaeva Sandugash Muratovna.

Verification of FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE KARAGANDA in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE KARAGANDA are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE KARAGANDA as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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